Ammi Virk has over 25 years of experience as a crime intelligence analyst with a strong focus upon Organised Crime Groups (OCGs), terrorism, corruption and other serious criminality. Ammi’s work with LexCollective includes leading evidence analysis - including timelines of events, OSINT, mapping of incidents, armed groups’ command structures, corporate networks, and other key aspects of the investigation - supporting open-source investigation, and providing training and mentoring across projects. Additionally, his work in the UK and internationally, includes working with UNITAD investigating financial streams of ISIL, investigating major cases of terrorism in the Middle East, and working on one of the largest grand corruption cases with the UK Foreign Office. Ammi is also a qualified trainer delivering courses across the globe.